Anthony McCarthy Email
Compliance Team Lead - Enhanced Due Diligence @ Alpha Group
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Anthony McCarthy Location
- London, GB
Anthony McCarthy Work
- 2025 - now Compliance Team Lead - Enhanced Due Diligence @
- 2023 - 2025 Compliance Analyst (EDD Specialist) @
- 2021 - 2022 Compliance Executive @
- 2015 - 2020 Chief Invigilator @
- 2019 - 2020 Customer Service Assistant @
Anthony McCarthy Education
- University of Kent
Bachelor's degree (Criminology and Social Policy with a Year in Data Analytics)
2016 - 2020
Anthony McCarthy Summary
- Anthony McCarthy, based in London, GB, is currently a Compliance Team Lead - Enhanced Due Diligence at Alpha Group. Anthony McCarthy brings experience from previous roles at Alpha Group, Global Reach Group, The Chartered Institute for Securities & Investment (The CISI) and Asda. Anthony McCarthy holds a 2016 - 2020 Bachelor's degree in Criminology and Social Policy with a Year in Data Analytics @ University of Kent. Anthony McCarthy has 2 emails on RocketReach.
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Top Alpha Group Employees
Tim Powell
Chief Financial Officer
United Kingdom
Tim Butters
Chief Risk Officer
London, England, GB
David Christie
Chief Operating Officer
United Kingdom
Simon Grant
Group Finance Director
London, GB
Luke O'Hara
Head of Transformation
London, GB
Alice Zorzénone
Head of Legal
London, GB
Sophie Blackburn
Head of Compliance
London, England, GB
Luc Barford
Managing Director
United Kingdom
Wojciech Duell
Head of Integrations
United Kingdom
Robbie Hughes
Partner
London, GB
Jeremy Slade
Head of Digital Solutions
United Kingdom
Jack Rowbottom
Managing Director, UK Corporate
United Kingdom
Scott Seckold
Partner
London, GB
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